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Tristone Pcm Holdings Limited

13231676

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD
Incorporated 27/02/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Phillip Neil Ledgard

director · Since 27/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

Mr Ashley James Ward Vickers

director · Since 27/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ms Hayley Jayne Williams

director · Since 04/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Daryl James Holkham

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr John Charles Mccooey

director · Since 22/05/2023

DIRECTOR

IRISH · ENGLAND · Age 63

Also on 9 other boards

Phillip Neil Ledgard

director · Since 27/02/2021

British · England · Age 50

Ashley James Ward Vickers

director · Since 27/02/2021

British · England · Age 55

Hayley Jayne Williams

director · Since 04/06/2021

British · England · Age 44

Daryl James Holkham

director · Since 28/04/2023

British · England · Age 55

John Charles Mccooey

director · Since 22/05/2023

British · England · Age 63

Former

Yannis Alexandros Loucopoulos

director · Resigned 22/05/2023

Robert James Finney

director · Resigned 22/05/2023

Persons with Significant Control

Tristone Sss Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Brooklands Place, Sale, Cheshire, M33 3SD

Reg: 12180668 · Companies House · Limited Liability Co

Notified 27/02/2021

Charges1 outstanding

Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 15/12/2021Registered 20/12/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY (AS DEFINED IN T

Created 04/06/2021Registered 10/06/2021Satisfied 06/01/2022

Change History

officer appointed → HOLKHAM, Daryl James
2026-08-26
officer appointed → LEDGARD, Phillip Neil
2026-08-26
officer appointed → MCCOOEY, John Charles
2026-08-26
officer appointed → VICKERS, Ashley James Ward
2026-08-26
officer appointed → WILLIAMS, Hayley Jayne
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 5 Brooklands Place
2026-08-26

5 BROOKLANDS PLACE

post town → Sale, Cheshire
2026-08-26

SALE, CHESHIRE

CompanyRankvs 49353+ SIC 64209 peers
22

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£10

Balance sheet strength

Cash

£43

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£1k

Current Liabilities

£1.3M

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00—
20240.00-£34k
20230.00—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/11/20239 pages · PDF
Director appointed

appoint person director company with name date

31/05/20232 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20234 pages · PDF
Director details changed

change person director company with change date

15/02/20232 pages · PDF
RESOLUTIONS

resolution

13/02/20234 pages · PDF
SH02

capital alter shares subdivision

08/02/20234 pages · PDF
SH02

capital alter shares subdivision

30/01/20236 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20228 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20224 pages · PDF
Accounts date changed

change account reference date company previous extended

29/04/20221 page · PDF
MR04

mortgage satisfy charge full

06/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202180 pages · PDF
MA

memorandum articles

20/06/202129 pages · PDF
RESOLUTIONS

resolution

20/06/20212 pages · PDF
Shares allotted

capital allotment shares

10/06/20213 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202150 pages · PDF
Incorporated

incorporation company

27/02/202130 pages · PDF